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Company Information for

PROGRESS N.C. LIMITED

KEENAN CHARTERED ACCOUNTANTS, THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ,
Company Registration Number
04587122
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Progress N.c. Ltd
PROGRESS N.C. LIMITED was founded on 2002-11-11 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active - Proposal to Strike off". Progress N.c. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROGRESS N.C. LIMITED
 
Legal Registered Office
KEENAN CHARTERED ACCOUNTANTS
THE OLD SURGERY
43 DERBE ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1NJ
Other companies in FY8
 
Filing Information
Company Number 04587122
Company ID Number 04587122
Date formed 2002-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts 
Last Datalog update: 2020-01-06 13:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESS N.C. LIMITED
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Company Officers of PROGRESS N.C. LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOOCOCK
Company Secretary 2002-11-11
STEPHEN BOOCOCK
Director 2002-11-11
ANDREW JOHN RUSSELL
Director 2002-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR JOHN SWARBRICK
Director 2002-11-11 2005-11-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-11-11 2002-11-11
INSTANT COMPANIES LIMITED
Nominated Director 2002-11-11 2002-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-14AA01Previous accounting period extended from 30/11/18 TO 28/02/19
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0111/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0111/11/14 ANNUAL RETURN FULL LIST
2014-07-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18AR0111/11/13 ANNUAL RETURN FULL LIST
2013-05-13RES13SECTION 175 2006, DIVISION, 18/04/2013
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-05-13CC04Statement of company's objects
2013-05-13SH10Particulars of variation of rights attached to shares
2013-05-13SH08Change of share class name or designation
2013-05-11AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM 89 Marsden Road Blackpool Lancashire FY4 3BY
2012-05-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0111/11/11 ANNUAL RETURN FULL LIST
2011-07-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0111/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RUSSELL / 12/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOCOCK / 12/10/2009
2009-05-05AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-03-0688(2)RAD 11/11/02--------- £ SI 1@1
2005-12-08288bDIRECTOR RESIGNED
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-18363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2002-12-0388(2)RAD 11/11/02--------- £ SI 998@1=998 £ IC 1/999
2002-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-16288aNEW DIRECTOR APPOINTED
2002-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-11288bDIRECTOR RESIGNED
2002-11-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to PROGRESS N.C. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROGRESS N.C. LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04587122' OR DefendantCompanyNumber='04587122' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-31 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 98,115
Provisions For Liabilities Charges 2011-12-01 £ 3,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESS N.C. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 110,097
Current Assets 2011-12-01 £ 161,543
Debtors 2011-12-01 £ 50,561
Fixed Assets 2011-12-01 £ 18,207
Secured Debts 2011-12-01 £ 0
Shareholder Funds 2011-12-01 £ 77,994
Stocks Inventory 2011-12-01 £ 885
Tangible Fixed Assets 2011-12-01 £ 18,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGRESS N.C. LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for PROGRESS N.C. LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04587122' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04587122' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PROGRESS N.C. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESS N.C. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PROGRESS N.C. LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04587122' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04587122' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PROGRESS N.C. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESS N.C. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESS N.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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